Directors

Sachin Rana

Director/Designated Partner
almost 7 years ago

Past Directors

Ankit Malik

Director
over 8 years ago

Rohtash Kumar

Director
almost 12 years ago

Mohit Goel

Director
over 12 years ago

Karan Singh

Additional Director
almost 13 years ago

Shweta Goel

Director
over 13 years ago

Sheela Goel

Director
almost 15 years ago

Documents

Form ADT-3-27122020_signed

Resignation letter-27122020

Form DPT-3-19042020-signed

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form AOC-4-16112019_signed

Optional Attachment-(2)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-12072019

List of share holders, debenture holders;-21042019

Form MGT-7-21042019_signed

Evidence of cessation;-02042019

Form DIR-12-02042019_signed

Notice of resignation;-02042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019

Form AOC-4-30032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019

Directors report as per section 134(3)-28032019

Form AOC-4-28032019_signed

Form DIR-12-26032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Notice of resignation filed with the company-26092017

Form DIR-11-26092017_signed

Proof of dispatch-26092017

List of share holders, debenture holders;-13112016

Company Information